SIS CASH SERVICES LIMITED (CIN: U74140BR2011PLC017533) is aPublic company incorporated on 27-September-2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Patna. Its authorized share capital is Rs. 220000000.00 and its paid-up capital is Rs. 198136640.00.
SIS CASH SERVICES LIMITED's Annual General Meeting (AGM) was last held on 06-July-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
SIS CASH SERVICES LIMITED's NIC code is 74140. As per the NIC code, it is involved in .
The registered address of SIS CASH SERVICES LIMITED is ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,India,800001.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U74140BR2011PLC017533 |
| ROC Code: | ROC Patna |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | No Data Available |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 09/27/2011 |
| Date of AGM: | 07/06/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,India,800001 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 220000000 |
| Paid up Capital: | 198136640 |
| Listing Status: | Unlisted |
| Filing status: | No Data Available |
| NIC Code: | 74140 |
| 📜 Previous Details |
|---|
| Previous Company Name: | SIS CASH SERVICES LIMITED |
| Previous CIN: | U74140BR2011PLC017533 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that SIS CASH SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for SIS CASH SERVICES LIMITED
Access the full Litigation Search Report forSIS CASH SERVICES LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Charge ID | Status | Date of Creation | Date of Satisfaction |
|---|---|---|---|
| 101098714 | Open | 19-May-2025 | No Data Available |
| 101097849 | Open | 03-May-2025 | No Data Available |
| 101097839 | Open | 15-May-2025 | No Data Available |
| 101088594 | Open | 09-April-2025 | No Data Available |
| 101062748 | Open | 04-March-2025 | No Data Available |
| 101062735 | Open | 26-February-2025 | No Data Available |
| 101056405 | Open | 16-January-2025 | No Data Available |
| 101026395 | Open | 23-December-2024 | No Data Available |
| 101016486 | Open | 05-November-2024 | No Data Available |
| 101005222 | Open | 04-October-2024 | No Data Available |
| 101005216 | Open | 08-October-2024 | No Data Available |
| 100992850 | Open | 28-August-2024 | No Data Available |
| 100992801 | Open | 11-September-2024 | No Data Available |
| 100986714 | Open | 18-September-2024 | No Data Available |
| 100982221 | Open | 09-August-2024 | No Data Available |
| 100967669 | Open | 08-August-2024 | No Data Available |
| 100957379 | Open | 08-July-2024 | No Data Available |
| 100953246 | Open | 31-May-2024 | No Data Available |
| 100945617 | Open | 20-June-2024 | No Data Available |
| 100941027 | Open | 06-June-2024 | No Data Available |
| 100939639 | Open | 05-May-2024 | No Data Available |
| 100939132 | Open | 29-May-2024 | No Data Available |
| 100938543 | Open | 29-May-2024 | No Data Available |
| 100938524 | Open | 30-April-2024 | No Data Available |
| 100909568 | Open | 16-March-2024 | No Data Available |
| 100908685 | Open | 02-March-2024 | No Data Available |
| 100873105 | Open | 06-February-2024 | No Data Available |
| 100869410 | Open | 17-February-2024 | No Data Available |
| 100842490 | Open | 21-November-2023 | No Data Available |
| 100838914 | Open | 15-November-2023 | No Data Available |
| 100838911 | Open | 09-November-2023 | No Data Available |
| 100824520 | Open | 17-November-2023 | No Data Available |
| 100809523 | Open | 16-September-2023 | No Data Available |
| 100790516 | Open | 28-September-2023 | No Data Available |
| 100788047 | Open | 14-August-2023 | No Data Available |
| 100757564 | Open | 19-July-2023 | No Data Available |
| 100747552 | Open | 23-June-2023 | No Data Available |
| 100735707 | Open | 05-June-2023 | No Data Available |
| 100725046 | Open | 10-May-2023 | No Data Available |
| 100708261 | Open | 10-April-2023 | No Data Available |
| 100704963 | Open | 27-March-2023 | No Data Available |
| 100694518 | Open | 13-March-2023 | No Data Available |
| 100691966 | Open | 22-February-2023 | No Data Available |
| 100690724 | Open | 03-March-2023 | No Data Available |
| 100676298 | Open | 25-November-2022 | No Data Available |
| 100673124 | Open | 16-December-2022 | No Data Available |
| 100671514 | Open | 13-January-2023 | No Data Available |
| 100671504 | Open | 13-January-2023 | No Data Available |
| 100669628 | Open | 03-January-2023 | No Data Available |
| 100627817 | Open | 14-October-2022 | No Data Available |
| 100627811 | Open | 07-November-2022 | No Data Available |
| 100618122 | Open | 09-September-2022 | No Data Available |
| 100613025 | Open | 08-August-2022 | No Data Available |
| 100608883 | Open | 12-July-2022 | No Data Available |
| 100547322 | Open | 14-March-2022 | No Data Available |
| 100582949 | Open | 30-May-2022 | No Data Available |
| 100569610 | Open | 02-May-2022 | No Data Available |
| 100567514 | Open | 05-April-2022 | No Data Available |
| 100566704 | Open | 30-March-2022 | No Data Available |
| 100563446 | Open | 28-March-2022 | No Data Available |
| 100563440 | Open | 31-March-2022 | No Data Available |
| 100560133 | Open | 07-March-2022 | No Data Available |
| 100542788 | Open | 23-February-2022 | No Data Available |
| 10425155 | Open | 10-May-2013 | No Data Available |
| 100550201 | Open | 02-February-2022 | No Data Available |
| 100560129 | Open | 24-February-2022 | No Data Available |
| 10358026 | Open | 26-May-2012 | No Data Available |
| 100571934 | Open | 06-May-2022 | No Data Available |
| 100537778 | Open | 15-February-2022 | No Data Available |
| 100526204 | Open | 18-January-2022 | No Data Available |
| 100517314 | Open | 08-December-2021 | No Data Available |
| 100501713 | Open | 16-October-2021 | No Data Available |
| 100501329 | Open | 27-October-2021 | No Data Available |
| 100441382 | Open | 06-March-2021 | No Data Available |
| 100164288 | Open | 07-December-2017 | No Data Available |
| 100164290 | Open | 10-January-2018 | No Data Available |
| 100164293 | Open | 10-November-2017 | No Data Available |
| 100164435 | Open | 20-January-2018 | No Data Available |
| 100244751 | Open | 30-September-2018 | No Data Available |
| 100250090 | Open | 01-February-2019 | No Data Available |
| 100262666 | Closed | 30-March-2019 | 26-February-2024 |
| 100264769 | Open | 03-May-2019 | No Data Available |
| 100282968 | Open | 30-April-2019 | No Data Available |
| 100311190 | Open | 05-October-2019 | No Data Available |
| 100311199 | Open | 19-September-2019 | No Data Available |
| 100323854 | Open | 29-November-2019 | No Data Available |
| 100323859 | Open | 30-November-2019 | No Data Available |
| 100391292 | Open | 18-November-2020 | No Data Available |
| 100396590 | Open | 21-November-2020 | No Data Available |
| 100397583 | Open | 30-November-2020 | No Data Available |
| 100419558 | Open | 25-December-2020 | No Data Available |
| 100448200 | Open | 20-March-2021 | No Data Available |
| 100453699 | Open | 12-May-2021 | No Data Available |
| 100472156 | Open | 03-August-2021 | No Data Available |
| 100472158 | Open | 28-July-2021 | No Data Available |
| 10353165 | Closed | 26-April-2012 | 07-September-2015 |
| 100244745 | Open | 30-June-2018 | No Data Available |
| 10476593 | Closed | 15-January-2014 | 22-March-2024 |
| 100164302 | Open | 02-November-2017 | No Data Available |
| 10379827 | Closed | 21-September-2012 | 16-January-2025 |
| 100164298 | Open | 31-July-2017 | No Data Available |
| 10450767 | Closed | 30-August-2013 | 22-March-2024 |
| 10443780 | Closed | 27-June-2013 | 22-March-2024 |
| 100437943 | Open | 20-January-2021 | No Data Available |
| 10465969 | Closed | 25-November-2013 | 22-March-2024 |
| 10472650 | Closed | 24-December-2013 | 22-March-2024 |
| 10477312 | Closed | 04-February-2014 | 22-March-2024 |
| 10469050 | Closed | 06-December-2013 | 22-March-2024 |
| 10419120 | Closed | 20-February-2013 | 22-March-2024 |
| 10418319 | Closed | 13-February-2013 | 22-March-2024 |
| 10405590 | Closed | 27-December-2012 | 22-March-2024 |
| 10379830 | Closed | 14-August-2012 | 16-January-2025 |
| 100283109 | Open | 30-April-2019 | No Data Available |
| 100105931 | Open | 31-January-2017 | No Data Available |
| 10529583 | Open | 18-October-2014 | No Data Available |
| 100105929 | Open | 18-October-2016 | No Data Available |
| 100105930 | Open | 23-December-2016 | No Data Available |
SIS CASH SERVICES LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U74140BR2011PLC017533 and operates in the business sector.
SIS CASH SERVICES LIMITED was incorporated on 27-September-2011. The company has been in operation for 13 years.
The Corporate Identification Number (CIN) of SIS CASH SERVICES LIMITED is U74140BR2011PLC017533. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of SIS CASH SERVICES LIMITED are: DEVESH DESAI, BHUPESH CHHAJER, RITURAJ KISHORE SINHA, AJAYKUMAR RAMNAYAN VISHWAKARMA, PALAK BALWANT JAIN, KARAN KATHURIA, OSCAR ESTEBANSANCHEZ, RAVINDRA PANDEY, TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN, AISHWARYA MALHI, MOHIT AGGARWAL. These directors are responsible for the management and strategic direction of the company.
SIS CASH SERVICES LIMITED is registered at ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,India,800001. This is the official address registered with the Registrar of Companies.
SIS CASH SERVICES LIMITED operates under NIC code 74140. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, SIS CASH SERVICES LIMITED is currently Active. The company's compliance status is as per MCA records.
You can access the compliance and annual filings of SIS CASH SERVICES LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 06-July-2024 and the last balance sheet was filed on 31-March-2024.
SIS CASH SERVICES LIMITED is registered with the Registrar of Companies (ROC) at ROC Patna. This ROC office oversees the company's regulatory compliance and statutory filings.
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| CIN | Company Name | Address | |
|---|---|---|---|
| U74140MH1993PTC073433 | 0 | No Data Available | 01-January-2000 |
| U74140MH2012FTC304868 | 0 | No Data Available | 01-January-2000 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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| Earnings per Equity Share (EPS)after Extraordinary Items | |||||||
| Basic | |||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Category | Status |
|---|---|
| Date of Allotment | |
| Securities Alloted | |
| Terms | |
| Number of Securities | |
| Nominal Amount | |
| Premium Amount Due & Payable | |
| Premium Amount Paid | |
| Total Discount | |
| Amount to be Paid on Calls (Excluding Premium) | |
| Attachments |
This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Category | Status |
|---|---|
| Company Identifier | |
| Name | |
| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Category | Status |
|---|---|
| Date of Filing | |
| Date of Dispatch of Notice | |
| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
| Section (Companies Act 1956) | |
| Subject Matter of Resolution | |
| Resolution Agreed By | |
| Resolution Type | |
| Additional Documents |
| compliance1@sisindia.com | |
| Website | Not Available |
| Address | ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,India,800001 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
|---|---|
| Financial Year | |
| Name of Auditor or Firm | |
| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |